DOSSIERS / LEART GMBH
← SearchExport PDF
Company dossier

LEART GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16375 · R1402_HRB16375 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
LEART GmbH
de
R1402_HRB16375
de
active
de
Karl-Arnold-Straße 1, 47877 Willich.
de

Companies at this address

26 total
BMG Invest GmbHactiveBMG Invest GmbHdissolvedBull Brick & Mortar Immobilien GmbHactiveInterprof GmbHactiveIPAG Germany GmbHactivejasea GmbHactiveJobformat GmbHactiveKrona UG (haftungsbeschränkt)activeKVN brick invest Europe GmbH & Co. KGactiveKVN brick Verwaltung GmbHactiveLa Casetta GmbHactiveLEART GmbHdissolvedMPH Medical-products-Holding Gesellschaft mbHactivePro Medica Technology GmbHactiveRevimed Vertriebsgesellschaft mbHactiveSmartinvest GmbHactiveSP Bauinvest GmbHactiveStauff Systec GmbHdissolvedStauff Systec GmbHdissolvedTatsuno Germany GmbHactive

+6 more

Connections

10 links
Shared operator — likely the same administrator
MIWAG Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 4 share thisFARM IMPEKS Germany GmbHShared officer / director · 4 share thisEMG Trading GmbHShared officer / director · 4 share thisKVN brick Verwaltung GmbHShared officer / director · 10 share thisVIVAT Immo Verwaltungen GmbHShared officer / director · 10 share thisGiaretti GmbHShared officer / director · 10 share thisBMG Capital Management GmbHShared officer / director · 10 share thisLEART GmbHShared officer / director · 10 share thisBMG Invest GmbHShared officer / director · 10 share thisConfident Invest Germany GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Michael TodorAuthorized representative—Germany registry
Gennadiy Yeshchinofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEART GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100